OpenCompanies

London Prime Residences Limited

Company number
13958906
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

Solar House
282 Chase Road
London
N14 6NZ

Control

NameNature of controlNotifiedCeased
Mr Holger Wolfgang Boy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Mar 2022 1 Oct 2024
Mrs Helen Christine Boy Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Mar 2022
Mr Constantin Benedict Boy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Mar 2022

Accounts

Year ended Cash Employees
31 Mar 2025 - 3
31 Mar 2024 - 3
31 Mar 2023 £5,935 3

Connections

Registered address

694 companies are registered at this address - likely a registration agent.

Data